General information
Summons & Grape Limited
Type: NZ Limited Company (Ltd)9429030247444
New Zealand Business Number
4421439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427953 - Pet Shop
Industry classification codes with description
Summons & Grape Limited (New Zealand Business Number 9429030247444) was registered on 21 May 2013. 5 addresess are in use by the company: 251 Point Wells Road, Rd 6, Point Wells, 0986 (type: registered, postal). 11J Airborne Road, Rosedale, Auckland had been their registered address, until 26 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Turner, Chanelle Louise (a director) located at Rd 6, Point Wells postcode 0986. "Pet shop" (business classification G427953) is the classification the ABS issued Summons & Grape Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11j Airborne Road, Rosedale, Auckland, 0632 | Physical & service | 21 Feb 2017 |
| 11j Airborne Road, Rosedale, Auckland, 0632 | Postal & office & delivery | 30 Sep 2019 |
| 251 Point Wells Road, Rd 6, Point Wells, 0986 | Registered | 26 Sep 2022 |
Contact info
64 210 393628
Phone (Phone)
toughdogstuff@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chanelle Louise Turner
Rd 6, Point Wells, 0986
Address used since 16 Sep 2022
Rosedale, Auckland, 0632
Address used since 05 Sep 2018
Birkdale, North Shore City, 0626
Address used since 21 May 2013 |
Director | 21 May 2013 - current |
|
Kate Elise Roper
Rosehill, Papakura, 2113
Address used since 01 Sep 2014 |
Director | 21 May 2013 - 22 Sep 2015 |
Addresses
Principal place of activity
| 11j Airborne Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 11j Airborne Road, Rosedale, Auckland, 0632 | Registered | 20 Feb 2017 - 26 Sep 2022 |
| 1/150 Birkdale Road, Birkdale, North Shore City, 0626 | Registered | 21 May 2013 - 20 Feb 2017 |
| 1/150 Birkdale Road, Birkdale, North Shore City, 0626 | Physical | 21 May 2013 - 21 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Chanelle Louise Director |
Rd 6 Point Wells 0986 |
21 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, Michael Edwards Individual |
Birkdale Auckland 0626 |
22 Jul 2016 - 04 Jul 2018 |
|
Roper, Kate Elise Individual |
Rosehill Papakura 2113 |
21 May 2013 - 22 Jul 2016 |
|
Kate Elise Roper Director |
Rosehill Papakura 2113 |
21 May 2013 - 22 Jul 2016 |
Location
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